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ТОВ"ТІМЕКС"

31836639

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 23.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТІМЕКС

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Legal entity's status
(as of 23.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31836639

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Registration date

12.02.2002 (23 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.07.2010

Record number: 1 174 111 0004 002558

Economic operator’s status: рішення щодо припинення

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Authorised person

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МУМРОВ ОЛЕКСАНДР ЄВГЕНОВИЧ kerivnyk
МУМРОВ ОЛЕКСАНДР ЄВГЕНОВИЧ predstavnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

55.12.0 Готелі без ресторанів (основний)

Other:

74.12.0 Діяльність у сфері бухгалтерського обліку та аудиту
63.30.0 Послуги з організації подорожувань
60.23.0 Діяльність нерегулярного пасажирського транспорту

55.51.5 Діяльність загальнодоступних їдалень
51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., місто Вінниця, ВУЛИЦЯ КВЯТЕКА, будинок **

Participants and beneficiaries 31836639

Date of update 23.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

0

List of legal entity founders/members

БІРЮКОВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 11215, Вінницька обл., Вінницький р-н, село Бохоники, ВУЛИЦЯ ГНІВАНСЬКЕ ШОСЕ, будинок 1, квартира 22

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

ДОБРОДЄЄВА ВІКТОРІЯ БОРИСІВНА

Founder address: Україна, 21050, Вінницька обл., місто Вінниця, ВУЛИЦЯ СОБОРНА, будинок 12, квартира 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

ПЕЧЕРИЦИН КОСТЯНТИН ПЕТРОВИЧ

Founder address: Україна, 21100, Вінницька обл., місто Вінниця, 1-Й ПРОВУЛОК ПЕТРОВСЬКОГО, будинок 1

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

ХРЕБТІЙ ЯРОСЛАВ ВІТАЛІЙОВИЧ

Founder address: Україна, 21018, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЛИТВИНЕНКО, будинок 12, квартира 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

БІРЮКОВА ЛЮДМИЛА ГРИГОРІВНА

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ І.БЕВЗА, будинок 16, квартира 1

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 20,00%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 24.06.2025)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"

(as of 01.10.2020)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Вінницької міської ради

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Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 23.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.02.2024	Court ruling	Economic	116766884	22/87б/2011

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
05.12.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMEKS" ( TOV"TIMEKS")
05.12.2017	Change of a type of activity		55.12.0 - hotels and similar accommodation
05.12.2017	Change of a size of the authorized capital		100,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТІМЕКС" Information

Get key facts about the "ТІМЕКС" legal entity. A complete profile about this legal entity will help owners in deciding whether to work with this supplier. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31836639. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТІМЕКС" is located in Vinnytsia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Вінницька обл., місто Вінниця, ВУЛИЦЯ КВЯТЕКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ТІМЕКС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ТІМЕКС" include its Мумров Олександр Євгенович, Мумров Олександр Євгенович, as well as Бірюков Юрій Олександрович, Добродєєва Вікторія Борисівна, Печерицин Костянтин Петрович, Хребтій Ярослав Віталійович, Бірюкова Людмила Григорівна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter T in our catalog.